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AIRBORN INTERNATIONAL LIMITED

Company number 03734105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New secretary appointed
30 Apr 2001 363s Return made up to 17/03/01; full list of members
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
23 May 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
11 May 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Secretary resigned
17 Mar 1999 NEWINC Incorporation